Board of Directors/2014-04-01

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:PCSAR-job-description.pdf (.odt, .rtf)
• 2014-04-01 board mtg - Wuth notes
• 2014-03-04 board mtg - minutes
• 2014-03-31 financial statements
• 2014-03-31 financial statements
• 2014-04-01 board action items

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:April 1, 2014 Minutes.pdf

[edit] Expenses

Receipts related to the meeting.